211, Report:
#1506699
Posted Date:
Apr 05 2021
Steve Gordon Pretends to want to buy my art Chicago Illinois
See the attached quotes from email received from a Steve Gordon. He supposedly wants to order two of my art works. Sounds suspicious.I am afraind to have said cashiers check enter my bank. I don't want him to empty my bank account.
As a matter of importance i will like to kno...
Entity
Steve Gordon
Categories: email and phone scam, Senior Services
212, Report:
#1506278
Posted Date:
Mar 22 2021
Bella Canna Hemp Josh Lokeno bellacannahemp.com T: 650-860-5181 M: 541-324-9833 E: [email protected] Paid Company $225.00 For 15 Delta 8 Cartridge's. Have Nothing In Return! Oregon
Sent $225.00 For 15 Delta 8 Cartridges and This Company Sent Them But Due to Snow Storm UPS Sent them Back!
They Will Not Send Them again Nor allow me my $225.00 Back! So Contacted Attorney Jason, Letter below.
Company has been Contacted and Will Not Send me my $225.00 Or ...
Entity
Bella Canna Hemp
Categories: cannibis oil, cannibis seeds
214, Report:
#1505754
Posted Date:
Mar 06 2021
Forest Heights Homeowners Association FHHOA complete breach of fiduciary duty Portland Oregon
The Forest Heights Homeowners Association (FHHOA) is nothing more than a shadowy shadow group of good-for-nothings who decide behind closed doors who gets to live in their exclusive neighborhood, which is to be fair located on the costliest real estate in the Portland Metro area. Th...
Entity
Forest Heights Homeowners Association
Categories: Homeowner Associations
215, Report:
#1505399
Posted Date:
Feb 23 2021
TRG Management The Roy Group TRG failed to manage money correctly give owner disbursements place tenant's they are a joke Wichita KS
TRG management Owned by Josh Roy of the Roy Group a Keller Williams broker is a complete joke. His management team is continuing to rotate because they get burnt out because of Josh Roys Miss management of the team. Payments are late. Vacancies are not addressed with urgency. Josh a...
Entity
TRG Management
Categories: Property management
216, Report:
#1502206
Posted Date:
Feb 08 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | This low-life con-artist in Toronto Ontario
My grandmother went into the law firm to find a lawyer to change her will, and fix her property paperwork, and set everything straight. Mr. Thomas J. Deutsch told her he would do this on the side and not through the firm so she would be able to do this for less. My grandma agreed an...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Lawyers
217, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
218, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
220, Report:
#1496739
Posted Date:
Jan 19 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Another attorney fraud! Vancouver BC Oakville Ontario
My grandmother went in to the law firm to find a lawyer to change her will, and fix her properties paperwork and set everything straight. Mr. Roger D. McConchie told her he would do this on the side and not through the firm so she would be able to do this for less. My grandma agreed...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Employers